BEYOS Y PONGA SA

Hoja AS849· NIF A33014648

No vigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
4 560 064,82 €
Directors :
Gil Diez Juan, Suarez Llorente Baltasar

Legal information

Legal information for BEYOS Y PONGA SA

NIF
Hoja registral
IRUS1000283237868
Legal formSociedad Anónima (SA)
Share capital4 560 064,82 €
Registro MercantilMADRID
Register referenceTomo 1036 · Folio 221 · Hoja AS849
StatusNo vigente

Activity

BEYOS Y PONGA SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 12 filings for this company, from 23 January 2009 to 5 December 2012, across 5 distinct types of filing. Its registered share capital is 4 560 064,82 €.

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 31
  2. NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 30
  3. NombramientosPublished 28/12/2011· Registered 15/12/2011· I/A 29
  4. Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 28
  5. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 28
  6. Modificaciones estatutariasPublished 25/01/2011· Registered 13/01/2011· I/A 28
  7. NombramientosPublished 21/07/2010· Registered 08/07/2010· I/A 27
  8. Modificaciones estatutariasPublished 09/03/2009· Registered 25/02/2009· I/A 26
  9. Cambio de domicilio socialPublished 09/03/2009· Registered 25/02/2009· I/A 26
  10. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 25
  11. Ampliación de capitalPublished 23/01/2009· Registered 08/01/2009· I/A 24
  12. Modificaciones estatutariasPublished 23/01/2009· Registered 08/01/2009· I/A 24

Capital · events

  1. 23/01/2009Ampliación de capital
    Resulting capital: 4 560 064,82 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/12/2012#2020696
    Nombramientos
    BEYOS Y PONGA SA. Nombramientos. Apo.Sol.: CORTES PASCUAL JOSE MARIA;FUENTES HERNANDEZ SANTIAGO JAVIER;GARCIA TRIVIÑO JESUS;VINUESA MIJAN ALEJANDRINO;MARTIN-FORERO MARTIN CARLOS;DO SANTOS GUERRERO DAVID;BALLESTEROS ENCINAS JOSE LUIS;APARICIO APARICIO…
  2. 29/08/2012#1877063
    Nombramientos
    BEYOS Y PONGA SA. Nombramientos. Apo.Sol.: CARREÑO GONZALEZ MARIO LUIS;MARTINEZ BELMONTE RAFAEL;MARTINEZ NARANJO JOSE JAVIER;FERNANDEZ RODRIGUEZ JOSE CARLOS;APARICI ESPAÑA FRANCISCO JAVIER;HOZ MONTES JOSE ANTONIO;ORTEGA GALINDO FRANCISCO JOSE. Datos …
  3. 28/12/2011#1523869
    Nombramientos
    BEYOS Y PONGA SA. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ FELIPE. Datos registrales. T 1036 , F 218, S 8, H AS 849, I/A 29 (15.12.11).
  4. 25/01/2011#1035262
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BEYOS Y PONGA SA. Ceses/Dimisiones. Adm. Unico: BASARTE ALBERTOS JAVIER. Nombramientos. Adm. Solid.: SUAREZ LLORENTE BALTASAR;GIL DIEZ JUAN. Modificaciones estatutarias. Artículo de los estatutos: 14. Administración y Representacion.-. Datos registra…
  5. 21/07/2010#812432
    Nombramientos
    BEYOS Y PONGA SA. Nombramientos. Apoderado: RUBIO VALLINA CARLOS. Datos registrales. T 1036 , F 210, S 8, H AS 849, I/A 27 ( 8.07.10).
  6. 09/03/2009#110490
    Modificaciones estatutariasCambio de domicilio social
    BEYOS Y PONGA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ROSAL 4 1º A (OVIEDO). Datos registrales. T 1036 , F 210, S 8, H AS 849, I/A 26 (25.02.09).
  7. 23/01/2009#29382
    Nombramientos
    BEYOS Y PONGA SA. Nombramientos. Apo.Sol.: GIL DIEZ JUAN. Datos registrales. T 1036 , F 210, S 8, H AS 849, I/A 25 (13.01.09).
  8. 23/01/2009#29381
    Ampliación de capitalModificaciones estatutarias
    BEYOS Y PONGA SA. Ampliación de capital. Suscrito: 999.929,85 Euros. Desembolsado: 999.929,85 Euros. Resultante Suscrito: 4.560.064,82 Euros. Resultante Desembolsado: 4.560.064,82 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capi…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSAL 4 1º A (OVIEDO), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province